A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
LAZAMEX TRADING LIMITED | British Virgin Islands | United Kingdom |
RAMSEY GROUP INC. | British Virgin Islands | United Kingdom |
WATER MEADOW HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FORGE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
HELSTON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WENDY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SIMPSON SECURITIES LIMITED | British Virgin Islands | United Kingdom |
XAVIER OIL PRODUCTS LIMITED | British Virgin Islands | United Kingdom |
LINGARTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PHARMATECH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
NEWCROFT LIMITED | British Virgin Islands | United Kingdom |
CANDLEWOOD SECURITIES LIMITED | British Virgin Islands | United Kingdom |
FANFARE PROPERTIES LTD. | British Virgin Islands | United Kingdom |
ADDISON BRADLEY OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
ENGLISH HOLDINGS LTD. | British Virgin Islands | United Kingdom |
KAURI HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
UNITED ATLANTIC S.A. | British Virgin Islands | United Kingdom |
LILIUM INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
TYRAN LIMITED | British Virgin Islands | United Kingdom |
RISEGATE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MORETON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
UPSILON SERVICES LIMITED | British Virgin Islands | United Kingdom |
EUROPEAN MARKETING CORPORATION | British Virgin Islands | United Kingdom |
WORLDWIDE FINANCIAL SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
DOWNSTREAM TRADING LIMITED | British Virgin Islands | United Kingdom |
MEROLA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
EASTLEY OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
FARIDA HOLDINGS AND INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
RATCLIFFE LIMITED | British Virgin Islands | United Kingdom |
ITALIAN FASHIONS INC. | British Virgin Islands | United Kingdom |
SUNINVEST, INC. | British Virgin Islands | United Kingdom |
TAVOS TRADING LIMITED | British Virgin Islands | United Kingdom |
VENUS MARKETING LIMITED | British Virgin Islands | United Kingdom |
PENNYFORD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
ASTERME MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
LYNUS LIMITED | British Virgin Islands | United Kingdom |
ALLAN HILL ASSOCIATED LIMITED | British Virgin Islands | United Kingdom |
PIPPIN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DAVID INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom |
JETSTREAM ENTERPRISES, INC. | British Virgin Islands | United Kingdom |
NORTHBRIDGE FINANCE LIMITED | British Virgin Islands | United Kingdom |
PRINCETON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
PAVILION INC. | British Virgin Islands | United Kingdom |
CAPITAL & DEVELOPMENT FINANCE CORP. | British Virgin Islands | United Kingdom |
THE UNITED GLOBAL MANAGEMENT CORPORATION LIMITED | British Virgin Islands | United Kingdom |
BRYMARC CONSTRUCTION LIMITED | British Virgin Islands | United Kingdom |
WHITEBROOK PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CREEKWOOD ENTERPRISES INC. | British Virgin Islands | United Kingdom |
BAYGATE HOLDINGS, INC. | British Virgin Islands | United Kingdom |
TEXTILE FINANCING & MARKETING, INC. | British Virgin Islands | United Kingdom |
PEDWELL LIMITED | British Virgin Islands | United Kingdom |
ORRIS (JERSEY) LIMITED | British Virgin Islands | United Kingdom |
STOCKEN INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
UNIVERSAL FINANCIAL SERVICES CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
HALCYON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EUROBRIDGE SHIPPING LIMITED | British Virgin Islands | United Kingdom |
LimeTree Corporation Group S.A. | Panama | United Kingdom |
ARAMIS ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
ACINOJ SA | British Virgin Islands | United Kingdom |
CRESTVIEW TRADING S.A. | British Virgin Islands | United Kingdom |
KAYSWELL SERVICES LIMITED | British Virgin Islands | United Kingdom |
BROOKMOUNT LIMITED | British Virgin Islands | United Kingdom |
A.O.3.T. OXPAHA TOMCK CORP. | British Virgin Islands | United Kingdom |
FALCONWOOD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MIDDLE EAST CONSULTING AND SERVICES LIMITED | British Virgin Islands | United Kingdom |
PETFOR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BISON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
MOHSONS INC. LTD. | British Virgin Islands | United Kingdom |
TYE LIMITED | British Virgin Islands | United Kingdom |
WAVE CREST ESTATES LIMITED | British Virgin Islands | United Kingdom |
PROVENCE S.A. | British Virgin Islands | United Kingdom |
ELFROW ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ZAITECH LIMITED | British Virgin Islands | United Kingdom |
KIPLINBOOK PRODUCTIONS LIMITED | British Virgin Islands | United Kingdom |
MOSSNOOK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
WESTON COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
RECREATIVE HOLDING LTD. | British Virgin Islands | United Kingdom |
FARROWDALE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
TURNVALE LIMITED | British Virgin Islands | United Kingdom |
ARNAUD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HOPKINSON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL TRADE & COMMERCE GROUP LIMITED | British Virgin Islands | United Kingdom |
BAYPROP ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
FARLAM INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
"IRA" OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
FLYING HORSE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SOCIETE MUTUELLE S.A. | British Virgin Islands | United Kingdom |
WINDSOR COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
MODERN ART INVESTORS LIMITED | British Virgin Islands | United Kingdom |
ALLINSON LIMITED | British Virgin Islands | United Kingdom |
CARMEL ESTATES LIMITED | British Virgin Islands | United Kingdom |
THIRD GENERATION INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VIRGIN DRINKS LIMITED | British Virgin Islands | United Kingdom |
OWL'S NEST LIMITED | British Virgin Islands | United Kingdom |
SCORPIUS LIMITED | British Virgin Islands | United Kingdom |
BERWYN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
KIVU LIMITED | British Virgin Islands | United Kingdom |
AULAY LIMITED | British Virgin Islands | United Kingdom |
WORSFORD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
CHINA DRAGON INTERNATIONAL (HOLDINGS) LIMITED | British Virgin Islands | United Kingdom |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more